AtkinsrãAlis Rail Limited
Other professional, scientific and technical activities n.e.c. · Epsom
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAtkinsréalis (Ws) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108205697People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 53 historicalAJ
Adam JamesCurrent director
Appointed 2025-10-13 · Commercial Director, Management
Show 53 historical appointments
AC
Adrian CharltonResigned director
Resigned 2022-02-08 · 3 yrs · Lead Commercial Director
SC
Simon ColeResigned director
Resigned 2017-11-14 · 6 yrs · Accountant
MA
Mark AndersonResigned director
Resigned 2017-09-01 · 3 yrs · Accountant
CL
Catherine LindsayResigned secretary
Resigned 2016-11-04
AG
Ashley GerrardResigned secretary
Resigned 2016-11-04
AC
Alan CullensResigned director
Resigned 2014-07-01 · 7 yrs · Group Hr Director
SJ
Steven JohnsonResigned director
Resigned 2011-07-01 · Chartered Surveyor
HD
Heath DrewettResigned director
Resigned 2009-06-19 · 8 yrs · Accountant
HB
Helen BakerResigned secretary
Resigned 2008-01-01 · 8 yrs
JM
James Constantine Stuart MccleanResigned director
Resigned 2005-11-18 · Chartered Accountant
AG
Alun GriffithsResigned director
Resigned 2005-11-18 · 8 yrs · Management Consultant
DT
David TonkinResigned director
Resigned 2005-05-18 · 7 yrs · Company Director
PD
Philip DavisResigned secretary
Resigned 2005-05-09 · 2 yrs · Company Secretary
RW
Richard WebsterResigned secretary
Resigned 2004-09-15 · 12 yrs · Company Secretary
IP
Ian PurserResigned director
Resigned 2004-07-15 · 6 yrs · Consulting Engineer
CB
Charles BurchResigned director
Resigned 2004-05-28 · 1 yr · Company Director
NA
Nader AbboshResigned director
Resigned 2004-05-28 · 2 yrs · Project Manager
KC
Keith ClarkeResigned director
Resigned 2003-10-01 · 7 yrs · Architect
RE
Robert EvesResigned director
Resigned 2003-06-06 · 4 yrs · Chartered Civil Engineer
MW
Michael WillmoreResigned director
Resigned 2003-06-06 · 3 yrs · Chartered Civil Engineer
VH
Victoria HamesResigned secretary
Resigned 2003-05-27 · 1 yr
AL
Andrew LewisResigned director
Resigned 2003-05-27 · 1 yr · Chartered Accountant
RM
Robert MacleodResigned director
Resigned 2003-05-27 · 6 yrs · Chartered Accountant
SB
Stephen BillinghamResigned director
Resigned 2003-05-27 · 1 yr · Cor Treasurer
PO
Preben OlesenResigned director
Resigned 2002-11-04 · 4 yrs · Civil & Structural Engineer
RH
Robert HigginsResigned director
Resigned 2002-11-04 · Solicitor
GC
Graham ClenchResigned director
Resigned 2002-11-04 · 4 yrs · Chartered Quantity Surveyor
KN
Keith NicholsonResigned director
Resigned 2002-11-04 · 4 yrs · Human Resources Director
KD
Katie DavidResigned secretary
Resigned 2002-08-05
AF
Anthony FletcherResigned director
Resigned 2002-03-18 · 3 yrs · Chartered Engineer
DM
David MarsdenResigned director
Resigned 2001-11-05 · 1 yr · Chartered Elecrtical Engineer
DS
David SaundersResigned director
Resigned 2001-11-05 · 5 yrs · Chartered Electrical Engineer
RS
Robin SouthwellResigned director
Resigned 2001-04-02 · 1 yr · Business Man
RD
Robert DucksburyResigned director
Resigned 2000-11-06 · 6 yrs · Chartered Engineer
CT
Christopher ThompsonResigned director
Resigned 2000-11-06 · 5 yrs · Consulting Engineer
SD
Stephen DentithResigned director
Resigned 2000-05-08 · 2 yrs · Chartered Engineer
BH
Benjamin HardingResigned director
Resigned 2000-05-08 · 2 yrs · Chartered Engineer
AM
Amanda MassieResigned secretary
Resigned 2000-02-07 · 4 yrs
PN
Peter NelsonResigned director
Resigned 1999-10-04 · 3 yrs · Civil Engineer
DO
David O HaganResigned director
Resigned 1999-10-04 · Business Development Director
PG
Peter GortonResigned director
Resigned 1998-02-02 · 4 yrs · Electrical Engineer
MD
Michael DonnellyResigned director
Resigned 1997-04-23 · 5 yrs · Company Director
PB
Peter BusbyResigned director
Resigned 1996-10-23 · 3 yrs · Chartered Civil Engineer
JD
John DoyleResigned director
Resigned 1996-10-23 · 3 yrs · Chartered Structural Engineer
JC
James CumingResigned director
Resigned 1996-10-23 · 3 yrs · Chartered Engineer
DJ
David JamesResigned director
Resigned 1996-10-23 · 3 yrs · Planning & Engineering Consult
RP
Richard PiperResigned director
Resigned 1994-05-10 · 2 yrs · Chartered Accountant
CH
Colin HaylockResigned director
Resigned 1992-09-20 · 1 yr · Financial Director And Chief Executive
CP
Christopher PalmerResigned director
Resigned 1992-09-20 · 4 yrs · Certified Accountant
RT
Resigned 1992-09-20 · 4 yrs · Chartered Secretary
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active